Order Online: |
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| CD only: | $299.00 |  |
| Date: | Wednesday, March 26, 2008 |
| Time*: | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | David A. Reed |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.
Tellers and CSR’s are on your financial institution’s front lines in the war against money laundering, terrorist financing, criminal enterprises and fraud. New forms, regulations and guidance seem to be coming out every day. And this tops the list of HOT examinations topics for your regulators again this year.
The fines associated with BSA and Anti Money Laundering regulations have hit record levels! Management is required to provide the necessary training to promote adherence to your BSA policies and procedures. Is your front line staff ready for the challenge? Have they had the training you need to satisfy your regulators?
Meet your regulator’s requirements and give these front-line personnel the training you – and they – need with this 90 minute interactive Bank Secrecy Act Training audio conference designed exclusively for branch staff, tellers and CSR’s. The training incorporates the latest version of the FFIEC BSA/AML Examination Manual.
The audio conference will cover:
- Review of applicable Bank Secrecy Act laws and regulations
- BSA Risk Assessment and Internal Compliance Programs
- Effective Customer Identification Programs
- Recognizing Structuring and other Suspicious Activities
- Suspicious Activity Reporting
- Currency Transaction Reporting
- Purchase and Sale of Monetary Instruments Record Keeping
- BSA Compliance Resources
- And much more!
Plus, 30-minutes after the presentation will be set aside for an interactive Q&A session. Listen in and get the chance to ask your specific questions.
Registration Includes:
- Admittance to a 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your front line personnel
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of completion for all attendees
About Our Speaker
David A. Reed is an author, consultant and nationally recognized speaker. He received his undergraduate degree from Virginia Tech in 1986 and his Juris Doctorate from George Mason University School of Law in 1989. Mr. Reed has directed and coordinated the activities of the Collections Department, Regulatory Compliance, Government Affairs, and Security Department and all interactions with outside counsel for a financial institution. He is also noted as an expert in the areas of bankruptcy and collections, Mr. Reed currently serves as editor of several manuals including Practical Guide to Bankruptcy: Protecting the Bank Against Bankruptcy-Related Losses, NAFCU’s Collections Manual for Credit Unions; Debt Collection Manual: Regulations, Law and Best Practices; and NAFCU’s Bankruptcy Guide for Credit Unions.
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